Alliance Automotive UK LV Limited

Active00998035 Private limited company
Incorporated
23 December 1970 (55 years)
Previously known as
Raynor Engineering (Nelson) Limited (until 10 May 2013)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
West Midlands
Address
C/o Penningtons Manches Cooper LLP 11th Floor
45 Church Street
Birmingham
B3 2RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born March 1986 (40)
Director · Appointed 31 December 2024
British
Born August 1969 (57)
Officer history (10 former)
31 December 2025
Resigned Coombes, John Frederick as Director
21 August 2025
Resigned Coombes, John Frederick as Secretary
21 August 2025
Appointed Galvin, Cade Ashby as Director
31 December 2024
Appointed Richardson, Stephen William as Director
31 December 2024
Resigned Arnone, Angelo as Director
31 December 2019
Resigned Brown, Alistair Stuart as Director
31 December 2019
Appointed Arnone, Angelo as Director
31 December 2019
Resigned Lafont, Jean-Jacques Mathieu as Director
7 April 2016
Appointed Coombes, John Frederick as Director
30 September 2004
Resigned Thomas-Keeping, Lindsay Charles as Director
14 April 2001
Appointed Coombes, John Frederick as Secretary
14 April 2001
Resigned Brown, Alistair Stuart as Secretary
8 June 2000
Appointed Thomas-Keeping, Lindsay Charles as Director
31 March 1999
Appointed Brown, Alistair Stuart as Director
31 March 1999
Appointed Lafont, Jean-Jacques Mathieu as Director
31 March 1999
Appointed Brown, Alistair Stuart as Secretary
31 March 1999
Resigned Norman, Patricia as Secretary
31 March 1999
Resigned Norman, Henry Raymond as Director
31 March 1999
Resigned Norman, Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03430230
Former controllers (1)
6 April 2016
Ceased Alliance Automotive UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates21 August 2026
5 January 2026Full accounts31 December 2024
5 January 2026Termination of appointment of a director
21 August 2025Confirmation statement with no updates21 August 2025
21 August 2025Appointment of a director
Show all recent filings

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